PROFI

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_with_close",
    "liquidator": {
      "name": "C\u00E9dric Alter"
    }
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI"
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Ga\u00EBtan Roy"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-19",
    "act_kind_objet": "DISSOLUTION ANTICIPEE ET MISE EN LIQUIDATION-MODIFICATIONS DES STATUTS-NOMINATION D\u0027UN LIQUIDATEUR-DECHARGE AUX ADMINISTRATEURS ET COMMISSAIRE-POUVOIRS D\u0027EX\u00C9CUTION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-10",
    "unanimous": null
  },
  "end_event": {
    "reason": "dissolution anticip\u00E9e",
    "art_wvv": [
      "2:71",
      "2:82",
      "2:84",
      "2:14",
      "3:1",
      "3:6",
      "2:93",
      "2:41",
      "2:55",
      "2:88",
      "3:72",
      "3:101"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": "2026-03-10",
    "dissolution_effective_date": "2026-03-10",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": true,
    "person_name": "C\u00E9dric Alter",
    "is_remunerated": true,
    "person_address": "B-1050 Bruxelles, avenue Louise, 480",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition --statuts coordonn\u00E9s--"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": -17286884.0,
    "reported_at": "2025-12-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 53419.0
  },
  "distribution_to_shareholders": {
    "in_kind": false,
    "amount_eur": null,
    "description": "Le boni de liquidation sera quant \u00E0 lui r\u00E9parti entre les actionnaires conform\u00E9ment aux accords intervenus ou \u00E0 intervenir entre eux sur ce point."
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-19",
    "act_kind_objet": "DISSOLUTION ANTICIPEE ET MISE EN LIQUIDATION-MODIFICATIONS DES STATUTS-NOMINATION D\u0027UN LIQUIDATEUR-DECHARGE AUX ADMINISTRATEURS ET COMMISSAIRE-POUVOIRS D\u0027EX\u00C9CUTION"
  },
  "key_dates": [
    {
      "date": "2026-03-19",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "1966-07-09",
      "label": "Date de constitution"
    },
    {
      "date": "2025-12-31",
      "label": "Date de cl\u00F4ture de l\u0027exercice comptable"
    },
    {
      "date": "2026-03-04",
      "label": "Date de la proposition de d\u00E9cision"
    },
    {
      "date": "2026-01-01",
      "label": "D\u00E9but de l\u0027exercice comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0401002156",
      "kind": "org",
      "name": "PROFI",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Freddy Vandercruyssen",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois Marcelis",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "C\u00E9dric Alter",
      "role": "liquidateur"
    },
    {
      "kind": "org",
      "name": "PwC Reviseurs d\u0027Entreprises SRL",
      "role": "Commissaire"
    },
    {
      "kind": "person",
      "name": "Ga\u00EBtan Roy",
      "role": "R\u00E9viseur d\u0027Entreprises"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Total de bilan",
      "amount": 53419
    },
    {
      "label": "Capitaux propres n\u00E9gatifs",
      "amount": 17286884
    }
  ],
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_progress"
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-19",
    "act_kind_objet": "DISSOLUTION ANTICIPEE ET MISE EN LIQUIDATION-MODIFICATIONS DES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.002.156",
        "name": "PROFI SA",
        "role": "demerged",
        "address": "B-7181 Arquennes, chauss\u00E9e de Nivelles, 167",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:71",
      "2:82",
      "2:84",
      "2:88",
      "3:1",
      "3:6 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 Profi SA est dissoute anticipativement et mise en liquidation. Le patrimoine entier est transf\u00E9r\u00E9 aux fins de liquidation. Le commissaire a \u00E9mis un avis sans r\u00E9serve sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive, cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025, qui r\u00E9v\u00E8le des capitaux propres n\u00E9gatifs de 17.286.884 EUR.",
    "equity_transferred_eur": 53419.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  },
  "detected_kind_raw": "end_of_life",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Profi SA, ayant son si\u00E8ge \u00E0 Arquennes, a d\u00E9cid\u00E9, le 10 mars 2026, la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 avec mise en liquidation. La nomination du liquidateur, C\u00E9dric Alter, est soumise \u00E0 la confirmation par le pr\u00E9sident du tribunal de l\u0027entreprise du Hainaut. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour adapter les dispositions relatives \u00E0 l\u0027administration et au contr\u00F4le \u00E0 la phase de liquidation. Les administrateurs et le commissaire ont \u00E9t\u00E9 d\u00E9charg\u00E9s pour l\u0027exercice 2026. Le liquidateur a \u00E9t\u00E9 investi de pouvoirs \u00E9tendus pour g",
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "end_of_life"
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge aux administrateurs et au commissaire pour l\u0027ex\u00E9cution de leur mandat au cours de l\u0027exercice comptable ayant d\u00E9but\u00E9 le 1er janvier 2026 et se terminant ce jour",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge aux administrateurs et au commissaire pour l\u0027ex\u00E9cution de leur mandat au cours de l\u0027exercice comptable ayant d\u00E9but\u00E9 le 1er janvier 2026 et se terminant ce jour",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La dissolution met fin de plein droit au mandat des administrateurs en fonction, auquel la d\u00E9charge est accord\u00E9e pour l\u0027exercice en cours ayant d\u00E9but\u00E9 le 01 janvier 2026.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La dissolution met fin de plein droit au mandat des administrateurs en fonction, auquel la d\u00E9charge est accord\u00E9e pour l\u0027exercice en cours ayant d\u00E9but\u00E9 le 01 janvier 2026.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition --statuts coordonn\u00E9s--"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Alter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7181 ARQUENNES, Chauss\u00E9e de Nivelles 167",
        "city": "Arquennes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Esp\u00E9rance 84, 6061 Montignies Sur Sambre",
        "city": "Montignies-sur-Sambre",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide: - de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er septembre 2025, vers l\u0027adresse suivante: 7181 ARQUENNES, Chauss\u00E9e de Nivelles 167.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MOD ODT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Objet de l\u0027acte: Transfert si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-Verbal de la r\u00E9union du Conseil d\u0027Administration tenue le 22 Ao\u00FBt 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ARQUENNES",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Montignies Sur Sambre",
        "region": null,
        "street": "Rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er septembre 2025, vers l\u0027adresse sui- vante: 7181 ARQUENNES, Chauss\u00E9e de Nivelles 167."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7181 ARQUENNES, Chauss\u00E9e de Nivelles 167.",
        "city": "ARQUENNES",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Ttransfert si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "Nom PROFI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-Verbal de la r\u00E9union du Conseil d\u0027Administration tenue le 22 Ao\u00FBt 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert NOLLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Monsieur Geert NOLLET est nomm\u00E9 en qualit\u00E9 d\u2019administrateur avec effet au 1er novembre 2024 pour une dur\u00E9e de trois (3) ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert NOLLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "La gestion journali\u00E8re est d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Geert NOLLET, qui portera d\u00E8s lors le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1er novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}

{
  "events": [
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        "address": "rue de l\u2019Esp\u00E9rance 84, 6061 Montignies-sur-Sambre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.641.663",
        "name": "LOUIS DELHAIZE Compagnie Franco-Belge d\u2019Alimentation",
        "role": "other",
        "address": "rue de Ligne, 13, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 25528846,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital concerne la cr\u00E9ation de 25 528 846 actions nouvelles sans valeur nominale, au prix total de 10 800 000 \u20AC, souscrites int\u00E9gralement par la soci\u00E9t\u00E9 DELFIPAR. La r\u00E9duction de capital est effectu\u00E9e par apurement des pertes report\u00E9es, sans annulation des actions existantes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PROFI a d\u00E9cid\u00E9 d\u0027augmenter son capital de 10 800 000 \u20AC par cr\u00E9ation de 25 528 846 actions nouvelles, souscrites int\u00E9gralement par la soci\u00E9t\u00E9 DELFIPAR. Parall\u00E8lement, le capital a \u00E9t\u00E9 r\u00E9duit de 10 800 000 \u20AC par apurement des pertes report\u00E9es, sans annulation des actions existantes. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau montant du capital fix\u00E9 \u00E0 500 000 \u20AC, repr\u00E9sent\u00E9 par 26 710 737 actions.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc van Cutsem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Garcia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401002156",
        "name": "SRL Anit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "Suite \u00E0 l\u0027accord intervenu le 30 mai 2022 entre la soci\u00E9t\u00E9 et la SRL Anit repr\u00E9sent\u00E9e par son Administrateur, Monsieur Jean-Marc van Cutsem, la SRL Anit a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 par lettre adress\u00E9e au Conseil d\u0027Administration en date du 30 mai. La lettre ment"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Louis Bouriez aux fonctions d\u0027Administrateur pour une dur\u00E9e de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 statuant sur les comptes de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Delestinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil, l\u0027Assembl\u00E9e d\u00E9cide: de renouveler le mandat d\u0027Administrateur de Monsieur Claude Delestinne pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "Le Conseil nomme Christophe Garcia, domicili\u00E9 \u00E0 L-8368 Hagen, 22, Um Flouer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 dater du 20 juin 2022 et jusqu\u0027\u00E0 ce que la procha\u00EDne Assembl\u00E9e G\u00E9n\u00E9rale statue sur la nomination d\u00E9finitive. ... constate que conform\u00E9ment aux statuts, \u00E0 la suite de la d\u00E9l\u00E9gatio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 500000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-15",
      "evidence_quote": "actant une augmentation de capital par souscription en esp\u00E8ces ... Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 cing cent mille euros (\u20AC 500.000,00-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": "EUR",
      "after_eur": 1181891.0,
      "delta_eur": 1181890.0,
      "before_eur": 1.0,
      "amount_type": "onbekend",
      "effective_date": "2021-12-15",
      "evidence_quote": "suivi d\u0027une r\u00E9duction de capital par apurement des pertes ... Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 cing cent mille euros (\u20AC 500.000,00-)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 500000.0,
      "delta_eur": 500000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1181891,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 0.0,
      "delta_eur": -500000.0,
      "before_eur": 500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-08",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition du second acte rectificatif",
    "statuts coordonn\u00E9s rectif\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-08",
    "filing_date": "2022-03-31",
    "act_kind_objet": "DEUXIEME RECTIFICATIF AU PROCES-VERBAL DU 15/12/2021"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-01-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.002.156",
        "name": "PROFI",
        "role": "other",
        "address": "B-6220 Fleurus, Route de Gosselies, 408",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le texte de l\u0027article 5 des statuts de la soci\u00E9t\u00E9 anonyme PROFI a \u00E9t\u00E9 corrig\u00E9 suite \u00E0 une erreur mat\u00E9rielle dans l\u0027addition du nombre d\u0027actions souscrites lors d\u0027une augmentation de capital par souscription en esp\u00E8ces.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le notaire Fran\u00E7ois Marcelis a \u00E9tabli un deuxi\u00E8me rectificatif au proc\u00E8s-verbal du 15 d\u00E9cembre 2021 concernant l\u0027augmentation de capital par souscription en esp\u00E8ces et la r\u00E9duction de capital par apurement des pertes de la soci\u00E9t\u00E9 anonyme PROFI. Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans le calcul du nombre d\u0027actions souscrites, qui a \u00E9t\u00E9 corrig\u00E9e dans le texte de l\u0027article 5 des statuts. Ce rectificatif a \u00E9t\u00E9 publi\u00E9 aux annexes du Moniteur belge le 8 avril 2022.",
  "co_filed_documents": [
    "exp\u00E9dition du second acte rectificatif",
    "statuts coordonn\u00E9s rectif\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-01-25",
    "what_corrected": "Erreur mat\u00E9rielle dans le calcul du nombre d\u0027actions souscrites dans l\u0027article 5 des statuts suite \u00E0 une augmentation de capital par souscription en esp\u00E8ces",
    "prior_pub_number": "22010328"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 500000,
      "delta_eur": 100000,
      "before_eur": 400000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI"
  }
}